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s-forensic-expert-to-testify-in- court-monday-61026> (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division — Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu — have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private- EFTA00136444 equity firm, paid themselves and made Ponzi payments to other investors, pros
has attracted worldwide headlines." Inside Edition (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division - Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu — have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
has attracted worldwide headlines." Inside Edition (8/3, 342K) reports, "Three FBI agents from the bureau's Salt Lake City division - Special Agent Benjamin Dean, Special Agent Steven Daniels and Agent Gary Lyu - have been called to testify during Chad's preliminary hearing Monday and Tuesday, according to co
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private-equity firm, paid themselves and made Ponzi payments to other investors, prosecutors said."
Entities connected to both Benjamin Dean and Jason Castenir
Collins
PERSONThe New York Post
ORGANIZATIONEmmy Taylor
PERSONIsaias
PERSONO'Brien
PERSON
James Baker
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
India
LOCATIONFBI
ORGANIZATION
comScore
ORGANIZATION
Poland
LOCATION
Paul Ryan
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Barack Obama
PERSON
O'Donnell
PERSON
Mike Pence
PERSON